Looking to assist with legal compliance, experienced in data privacy, litigation support and other areas of legal consulting. Clients includ...

Creative and pro active lawyer. Experienced professional with hands-on public and private contracts and compliance . An effective communicat...

I'm an solo practitioner attorney with experience in government and at an international law firm, and as both plaintiff and defense counsel....

I read law and possess 20 years of work experience with 5 years in the public sector of financial fraud investigations, anti money launderin...

Lawyer with a Juris Doctorate equivalent from the Universidad de Buenos Aires, ranked as the top Iberoamerican university. My expertise lies...

I specialize in a range of financial services including tax management, auditing, finance, financial software audits , fraud detection, fore...

I am Pranali Muralidhar Gaonkar – an AML Lawyer with over 6.5+ years of experience in Anti-Money Laundering (AML), Fraud Detection, Financ...

I am a 32 years old lawyer from Argentina with a career developed in the fintech industry. I worked for many of the most important fintech c...

Energetic, detail-oriented, and analytical legal professional with broad experience in business transactions and passionate about being a di...

Accomplished Legal and Compliance Manager with a track record of success in steering regulatory adherence and fostering operational excellen...